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Sole trader dossier

JEROME GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-28
KYBE ID: FR-891883332 · 891883332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME GARCIA

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Registration891883332

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Statusdissolved

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Incorporated2020-08-28

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Registered address6 AV PAUL VAILLANT COUTURIER, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIOUNE BADARA DIALLOactive ALIOUNE GUEYEdissolved CAISSE DES ECOLES DE STAINSdissolved CINDY GALVANIdissolved Dawlat Khan MOMANDactive DENISE BODAdissolved ECOLE MUNICIPALE SPORTSdissolved ETHAN DELANOYdissolved farid saidjactive Gulrahman Rahmaniactive INFINITEdissolved JOAN DESPLANactive lydia akkacheactive MOHAMED KEBEdissolved Mohammed BADIactive Muhammad Taher Sahakactive [ND]active PARIS-ROYALdissolved PAUL RENARDdissolved suliman AHMADZAIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100